Financial Crimes Investigation Bureau |
United States, California |
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Consumer reviews about Financial Crimes Investigation Bureau |
TAV72
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Feb 8, 2012
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Fraud! Extortion!
I got the same calls today from a 8186665826 number out of Sherman Oaks Ca and I stay in Georgia. They had my info which I believe they pulled off the internet when I was applying for a payday loan. They need to stop these people!!!
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gabriel12
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Feb 15, 2012
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Financial Crimes Investigation Bureau
This is some one acting like they from the bureau i called the fbi and california state and they said this is not the right people.
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A Really ANGRY Citizen
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Feb 20, 2012
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Fraud! Extortion!
I just recieved a call from 818 666 5826 also stating that I owed thousands of dollars for a payday advance I didnt pay back, however I never got a payday loan, I applied but opted not to take it. They also had all my personal information. They said I had a warrant for my arrest but I could settle for less than $1000 dollars. I looked up the number and found this website, these guys need to be put in jail !! I am still gonna file a report with the police department.
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wifi8827
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Feb 20, 2012
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Fraud! Extortion!
this scam has been happening for years, and its very easy to spoof a Caller ID number to show just about anything. This scam has dozens of known phone numbers logged already on tons of websites.
Chances are they are probably not even calling from within the country and if thats the case, local police aren't going to show much interest because all they can do (if they actually do anything) is pass it along to someone else higher than them, which is probably not going to happen considering it has been going around for years.
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cbgipe
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Mar 19, 2012
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Fraud! Extortion!
I got a call at my work from an Indian sounding guy and said he was from Financial Crimes Investigation Bureau. The number was 818-666-5826. I looked and found this information about it and knew it had to be the same thing. When I looked up the number all it would tell me is it is a land line.
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